CROWD2FUND LIMITED

Company number 08472687

3 active persons with significant control / 0 active statements

Mr Hareth Nadhim Al Zahawi (Active)

• Correspondence address: 28 Irish Town, Gibraltar, Gibraltar, GX11 1AA
• Notified on: 10 June 2022
• Date of birth: August 1942
• Nationality: British
• Country of residence: Lebanon
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Najdat Al Zahawi (Active)

• Correspondence address: 28 Irish Town, Gibraltar, Gibraltar
• Notified on: 10 June 2022
• Date of birth: November 1936
• Nationality: British
• Country of residence: Lebanon
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Christopher James Michael Hancock (Active)

• Correspondence address: 242 Acklam Road, London, England, W10 5JJ
• Notified on: 6 April 2016
• Date of birth: April 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Balshore Investments Limited (Ceased)

• Correspondence address: 28 Irish Town, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Gibraltar Companies Act 2014
• Legal form: Limited Company
• Place registered: Gibraltar Companies Registry
• Registration number: 65386
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%